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Denis Vladimirovich GUSEV

Person of interest · Politician · Sanctioned entity
TypePerson[sources]
NameDENIS VLADIMIROVICH GUSEV · Denis Gusev · Denis Vladimirovich GUSEV · Denis Vladimirovich Gusev · Denis Vladimirovitj GUSEV · 7 more...[sources]
Other nameGUSEV DENIS · GUSEV Denis Vladimirovich · Vladimirovich Denis · ГУСЕВ ДЕНИС ВЛАДИМИРОВИЧ · ГУСЕВ Денис Владимирович · 4 more...[sources]
Birth date[sources]
Place of birthArkhangelsk · Arkhangelsk Russia · Російська Федерація, м. Архангельськ[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
CitizenshipRussia[sources]
Country of birthRussia[sources]
First nameDENIS VLADIMIROVICH · Denis · Denis Vladimirovich · Denis Vladimirovich · Денис[sources]
Last nameGUSEV · Gusev · ГУСЕВ · Гусев[sources]
Middle nameVladimirovich · Владимирович[sources]
PatronymicVladimirovich · Владимирович[sources]
Second nameVladimirovich[sources]
Unique Entity IDQ1WDSF9FNAW3[sources]
Wikidata IDQ106541769[sources]
PositionMember of the Federation Council · Member of the Federation Council of the Federal Assembly of the Russian Federation · Member of the Federation Council of the Russian Federation · Members of Parliament and Senate · member of the Federation Council of Russia (2020-) · 3 more...[sources]
EducationNorthern (Arctic) Federal University · Pomorsky State University[sources]
Address26 Bolshaya Dmitrovka Street, Moscow, 103426 · 26 Bolshaya Dmitrovka Street, Moscow, Russia, 103426[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Senator of the Federation Council of the Federal Assembly of the Russian Federation

Australian Sanctions Consolidated List,

Member of the Federation Council who ratified the government decisions on the ‘Treaty of Friendship, Cooperation and Mutual Assistance between the Russian Federation and the Donetsk People's Republic and between the Russian Federation and the Luhansk People’s Republic’.

Swiss SECO Sanctions/Embargoes,

Membre du Conseil de la Fédération ayant ratifié les décisions du gouvernement concernant le "traité d'amitié, de coopération et d'assistance mutuelle entre la Fédération de Russie et la République populaire de Donetsk et entre la Fédération de Russie et la République populaire de Louhansk".

French National Asset Freezing System,

Member of the Federation Council of the Russian Federation

New Zealand Russia Sanctions,

Member of the Federation Council of the Federal Assembly of the Russian Federation (upper house of the federal parliament). This state body is responsible for the political and legal support of the aggressive war against Ukraine, which included issuing permission for the use of Russian military forces outside the territory of Russia.

ACF List of War Enablers non-official source,

Russian politician (born 1976)

Wikidata non-official source,

Relationships

Address
Full addressCountry
26 Bolshaya Dmitrovka Street, Moscow, 103426Russia
Sanctions
AuthorityProgramStart dateEnd date
La Principauté de Monaco---
Foreign, Commonwealth & Development Office · UKThe Russia (Sanctions) (EU Exit) Regulations 2019-
Department of Foreign Affairs and TradeAutonomous (Ukraine)-
Office of Financial Sanctions Implementation · UKRussia-
Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionUKR-
Ministry of Foreign Affairs and TradeRussia Sanctions Act 2022-
State Secretariat for Economic AffairsOrdinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33-
TREAS-OFACReciprocal-
Direction Générale du Trésor(UE) 2022/1529 du 14/09/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) · (UE) 2022/396 du 09/03/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)--
Council of the European Union---
Federal Public Service FinanceUKR-
Office of Foreign Assets ControlSDN List--
Global Affairs CanadaRussia / Russie--
National Security and Defense Council637/2022

Data sources

Belgian Financial Sanctions6,601

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Swiss SECO Sanctions/Embargoes8,717

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List34,303

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

French National Asset Freezing System5,263

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

EU Consolidated Travel Bans4,170

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Council

Monaco National Fund Freezing List5,239

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Wikidata Persons in Relevant Categories435,871

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Australian Sanctions Consolidated List4,260

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US Trade Consolidated Screening List (CSL)21,845

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

New Zealand Russia Sanctions1,735

The New Zealand government's list of people and companies sanctioned in relation to the Russian attack on Ukraine.

New Zealand · MFAT

Wikidata Entities of Interest3,963

Persons of interest profiles from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,465

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

UK FCDO Sanctions List4,793

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Financial Sanctions Files (FSF)6,554

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

US SAM Procurement Exclusions118,182

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

ACF List of War Enablers8,041

A list of Russian decision-makers from government and business composed by ACF/FBK, the anti-corruption organization founded by Alexei Navalny

Russia · ACF · non-official source

Ukraine NSDC State Register of Sanctions18,092

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Wikidata Politically Exposed Persons248,613

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

External databases

The record has been enriched with data from the following external databases:

Wikidata388,641

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: eu-tb-logical-136593 · ua-nsdc-16918-gusev-denis-volodimirovic · ua-nazk-person-162 · eu-fsf-eu-7628-83 · mc-freezes-c776aae94efc055f4b11db0c77e2d02c6713757b · nz-ru-ind-529-denis-gusev · gb-fcdo-rus0933 · acf-3ebeee6e79fe3b1c701d308af18231be79fd315b · gb-hmt-14884 · au-dfat-6982-denis-vladimirovich-gusev · NK-JFAHYpCwzSVW5ctoNFMZWz · nz-ru-ind-529 · ca-sema-1-594-ru-denis-vladimirovich-gusev · ua-nabc-person-162-gusev-denys-vladimirovich · ca-sema-0457cdcdb02e73f3fcf033d448ca930da83ea267 · acf-c82f751b8b75a4ae2865e10640e7088abac774f0 · ca-sema-russia-1-594 · fr-ga-4376 · ca-sema-1-part-1-594-ru-denis-vladimirovich-gusev · ch-seco-51587 · ofac-36786 · usgsa-s4mrn6plf

For experts: raw data explorer